0xa42bfb68cb548e45cb0a46019713c5ce9c2551de

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	60
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	37
3	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
4	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbabe4490da9bcf0bbf062c40112aea2109d6ba7f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	903
2	0x8bdef1a57652f4cc24be447732b7f1484c7c41ea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	541
3	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	518
4	0x1542cd77e7a605cbf140823a9f21fa7ddde44078 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	500
5	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	477
6	0x9d45081706102e7aaddd0973268457527722e274 IQ 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	428
7	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	387
8	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	346
9	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	330
10	0x41e570fc65d0f9efe89a6145306e2ba7b8a0fa6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	280
11	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	246
12	0x402b2bceb1415f48b413752cc0e27d76ff34ddeb PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	198
13	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	143
14	0x38fa0e36a9eb335ca00dbd6d0f203b0bd72ce3b6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	124
15	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	104
16	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	98
17	0xc1df8037881df17dc88998824b9aea81c71bbb1b FORTH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	63
18	0x87c7056bbe6084f03304196be51c6b90b6d85aa2 SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	60
19	0x05556053d0966c7701201a2103dcb56cf75bdd92 USDT-ZRX Delete label? Uniswap Delete label?	52
20	0xf421c3f2e695c2d4c0765379ccace8ade4a480d9 BAND Delete label? Uniswap Delete label?	49
21	0xfba26c3f9c8ecef989def3c5c8ad037487462d83 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	44
22	0x86bc870520acf4e9c255270d7f51c814ad184960 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	35
23	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
24	0x1aaedb2dc55121203326831b2d05ff9763106839 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	25
25	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	18